Money Mule Cases: Defending Against Federal Financial Crime Charges
Federal prosecutors in the Southern District of Texas are charging money mules under wire fraud, money laundering, and cons
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My Fellow Texans,
The Legislature is considering a a Bill that needs every Texan’s attention. It is called the Reciprocal Discovery Bill. I have blogged on it already. Tonight I want to explain how this bill amounts to the further …
Friends- Mr. Earl Musick is a trusted friend, an outstanding Criminal Defense Lawyer, and a recent Past President of the Harris County Criminal Lawyers Association. He has been a Criminal Defense Lawyer for 10 years. Earl is partners with his …
Friends- I dont remember the year. Maybe it was 2005. Anyway, the Legislature was considering a bill regarding reciprocal discovery. The Bill called for the following exchange:
-Da’s would provide copies of police reports (offense reports) to the Defense.
– …
Friends-
After a 2013 school shooting, the NRA’s Wayne LaPierre, proposed the “Model School Shield Program”. The “Model School Shield Program” called for Congress to put armed guards in all of our 98,817 public schools. In other words, Wayne’s solution …
Federal prosecutors in the Southern District of Texas are charging money mules under wire fraud, money laundering, and conspiracy statutes, even when the defendant had no knowledge of the underlying scheme.
A money mule is someone who transfers illegally obtained …
Federal healthcare kickback allegations are among the most aggressively prosecuted white-collar crimes in Texas. In Houston, physicians, executives, marketers, and business owners may find themselves under investigation for alleged Federal Kickback violations.
What may appear to be a legitimate business …
Receiving a federal grand jury subpoena means a federal investigation has reached you directly. Whether you are classified as a witness, subject, or target, and how you respond in the next few days, can shape the trajectory of your entire …